CONSTRUCCIONES MECANICAS MUPEM SL
Hoja SS4448· NIF B20042933
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 335 806,04 €
Legal information
Legal information for CONSTRUCCIONES MECANICAS MUPEM SL
Activity
CONSTRUCCIONES MECANICAS MUPEM SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 11 May 2009 to 16 July 2013, across 7 distinct types of filing. Its registered share capital is 2 335 806,04 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Etxaniz Sagues ImanolCeased on 08/07/2013Administrador Único
- Echaniz Aizpuru ManuelCeased on 23/07/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2013· Registered 08/07/2013· I/A 35
- Escisión totalPublished 16/07/2013· Registered 08/07/2013· I/A 35
- DisoluciónPublished 16/07/2013· Registered 08/07/2013· I/A 35
- ExtinciónPublished 16/07/2013· Registered 08/07/2013· I/A 35
- Ampliación de capitalPublished 26/10/2012· Registered 17/10/2012· I/A 34
- Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 33
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 33
- ReeleccionesPublished 11/05/2009· Registered 29/04/2009· I/A 32
Changes
- 16/07/2013Disolución
- 16/07/2013Extinción
- 26/10/2012Cambio de denominación social
CONSTRUCCIONES MECANICAS MUPEM SA→CONSTRUCCIONES MECANICAS MUPEM SL
Capital · events
- 26/10/2012Ampliación de capitalResulting capital: 2 335 806,04 € (+1 423 806,04 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/07/2013#2371790Ceses/DimisionesEscisión totalDisoluciónExtinción
CONSTRUCCIONES MECANICAS MUPEM SL. Ceses/Dimisiones. Adm. Unico: ETXANIZ SAGUES IMANOL. Escisión total. Sociedades beneficiarias de la escisión: CONSTRUCCIONES MECANICAS MUPEM,,,SL. DEBASUR SL. Disolución. Escision. Extinción. Datos registrales. T 20… - 26/10/2012#1954639Ampliación de capital
CONSTRUCCIONES MECANICAS MUPEM SL. Ampliación de capital. Capital: 1.423.806,04 Euros. Resultante Suscrito: 2.335.806,04 Euros. Datos registrales. T 2089 , F 6, S 8, H SS 4448, I/A 34 (17.10.12).
- 01/08/2012#1840979
Company name: CONSTRUCCIONES MECANICAS MUPEM SA
Ceses/DimisionesNombramientosCONSTRUCCIONES MECANICAS MUPEM SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES MECANICAS MUPEM SL. Ceses/Dimisiones. Adm. Unico: ECHANIZ AIZPURU MANUEL. Nombramientos. Adm. Unico: ETXANIZ SAGUES IMANOL. Datos registrales… - 11/05/2009#206255
Company name: CONSTRUCCIONES MECANICAS MUPEM SA
ReeleccionesCONSTRUCCIONES MECANICAS MUPEM SA. Reelecciones. Adm. Unico: ECHANIZ AIZPURU MANUEL. Datos registrales. T 2089 , F 2, S 8, H SS 4448, I/A 32 (29.04.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.